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Nom	SDX Energy Investments (UK) Limited
Adresse	38 Welbeck Street London W1G 8DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09900294 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sdx Energy Holdings (Uk) Limited Status: Active Notified: 24/05/2019 Companies House Number: 11788290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reid, Mark Status: Ceased Notified: 07/04/2016 Ceased: 07/01/2020 Date of Birth: 06/1968 Nature of Control

Right to appoint and remove directors

GB Sdx Energy Inc Status: Ceased Notified: 01/01/2017 Ceased: 24/05/2019 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bhattacherjee, Jayanta London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Daniel Popov London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcavock, William Patrick London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maclean, Lesley London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 02/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (2)

GB SDX Energy Morocco (UK) Limited Status: Active Notified: 22/12/2016 Companies House Number: 10536960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SDX Energy Holdings (UK) Limited Status: Ceased Notified: 25/01/2019 Ceased: 29/05/2019 Companies House Number: 11788290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

SDX Energy Investments (UK) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)